The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gerlis, Laurence Stanley, Dr
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ now
    OF - director → CIF 0
  • 2
    Bruce-ball, Sarajane Eve
    Administator born in January 1977
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Gerlis, Pauline
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ now
    OF - director → CIF 0
    Gerlis, Pauline
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ now
    OF - secretary → CIF 0
  • 4
    52, Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    135,203 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Karp, Carole Ann
    Company Director born in December 1949
    Individual
    Officer
    2007-03-27 ~ 2010-05-15
    OF - director → CIF 0
parent relation
Company in focus

SAMEDAYDOCTOR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,010 GBP2024-03-31
1,010 GBP2023-06-30
Fixed Assets
1,010 GBP2024-03-31
1,010 GBP2023-06-30
Cash at bank and in hand
1,734 GBP2024-03-31
1,734 GBP2023-06-30
Current Assets
1,734 GBP2024-03-31
1,734 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,010 GBP2024-03-31
-1,010 GBP2023-06-30
Net Current Assets/Liabilities
724 GBP2024-03-31
Total Assets Less Current Liabilities
1,734 GBP2024-03-31
1,734 GBP2023-06-30
Net Assets/Liabilities
1,734 GBP2024-03-31
1,734 GBP2023-06-30
Equity
Called up share capital
1,734 GBP2024-03-31
1,734 GBP2023-06-30
Equity
1,734 GBP2024-03-31
1,734 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,010 GBP2024-03-31
1,010 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-03-31

Related profiles found in government register
  • SAMEDAYDOCTOR LIMITED
    Info
    Registered number 06185959
    52 Queen Anne Street, London W1G 8HL
    Private Limited Company incorporated on 2007-03-27 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SAMEDAYDOCTOR LIMITED
    S
    Registered number 06185959
    52, Queen Anne Street, London, England, W1G 8HL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • SAMEDAYDOCTOR LTD
    S
    Registered number 06185959
    52, Queen Anne Street, London, England, W1G 8HL
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    52 Queen Anne Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    52 Queen Anne Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    327,402 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 8-9 New Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    482,373 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.